EDINBURGH OPCO LIMITED
THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD TW8 9DW- Active
- Private Limited Company
- Company No. 10232579
- Last Updated: 01 Mar 2024
Company Profile
EDINBURGH OPCO LIMITED was incorporated on Wednesday, June 15, 2016 as a Private Limited Company with registered address in BRENTFORD. EDINBURGH OPCO LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 3 months and 26 days.
| Name | EDINBURGH OPCO LIMITED |
|---|---|
| Company number | 10232579 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MILLE 1000 GREAT WEST ROAD BRENTFORD TW8 9DW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rbh Hotel Group Limited (Bvi) Wickhams Cay Ii, Road Town |
Dates: Monday, January 1, 2018 - present
ownership of shares 25 to 50 percent
|
| International Hotel Properties Limited Wickham's Cay Ii, PO BOX 2221 |
Dates: Wednesday, June 15, 2016 - Monday, January 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-133 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EDINBURGH OPCO LIMITED | 15 Jun 2016 |
| RAMSGATE OPCO LIMITED | 04 Oct 2016 |